LATIMER GROUP LIMITED
Company number 04966642 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD MARTIN | View document |
| 18 Mar 2015 | SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS | View document |
| 9 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13 | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR VICTOR FRANCOIS ROBERT BENAZECH | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR YIN YE | View document |
| 19 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR WANG ZONGNAN | View document |
| 1 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12 | View document |
| 4 Jun 2013 | ADOPT ARTICLES 13/05/2013 | View document |
| 20 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED CAO XIAOFENG | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDON LEA | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSEN | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DARWENT | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED WANG LILI | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED RICHARD WILLIAM THOMAS MARTIN | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED YIN YE | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED GILES MICHAEL TURRELL | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED WANG ZONGNAN | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED MR ROBERT JOHN SCHOFIELD | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED LI LIN | View document |
| 6 Nov 2012 | ADOPT ARTICLES 29/10/2012 | View document |
| 25 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Aug 2012 | SUB-DIVISION 28/05/12 | View document |
| 8 Jan 2012 | SUB-DIVISION 04/11/11 | View document |
| 8 Jan 2012 | SUB-DIVISION 25/10/11 | View document |
| 3 Jan 2012 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 23 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11 | View document |
| 16 Aug 2011 | SUB-DIVISION 30/06/11 | View document |
| 16 Aug 2011 | SUB-DIVISION 13/06/11 | View document |
| 9 Aug 2011 | INCREASE SHARE CAP 29/07/2011 | View document |
| 14 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 27 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/09 | View document |
| 28 Jan 2010 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 24 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08 | View document |
| 14 May 2009 | NC INC ALREADY ADJUSTED 02/03/09 | View document |
| 14 May 2009 | GBP NC 179750.7/192250.70 02/03/2009 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | NC INC ALREADY ADJUSTED 29/10/08 | View document |
| 6 Nov 2008 | GBP NC 164751/179750.70 29/10/2008 | View document |
| 29 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 | View document |
| 15 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DARWENT / 07/02/2008 | View document |
| 15 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON LEA / 07/02/2008 | View document |
| 15 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIK HALSTENBERG / 07/02/2008 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Jan 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 | View document |
| 17 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | F88(2) 1545000000000000 30/03/07 | View document |
| 3 May 2007 | REDUCE ISSUED CAPITAL 02/04/07 | View document |
| 3 May 2007 | REDUCTION OF ISSUED CAPITAL | View document |
| 2 May 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 15 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2007 | NC INC ALREADY ADJUSTED 02/04/07 | View document |
| 15 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | NC INC ALREADY ADJUSTED 15/11/05 | View document |
| 28 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2005 | � NC 100/134750 15/11 | View document |
| 28 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Nov 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Nov 2005 | SUBDIV 15/11/05 | View document |
| 28 Nov 2005 | S-DIV 15/11/05 | View document |
| 27 Sep 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 20 Aug 2004 | SECRETARY RESIGNED | View document |
| 20 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: G OFFICE CHANGED 03/06/04 21 GROSVENOR PLACE LONDON SW1X 7HF | View document |
| 27 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | SECRETARY RESIGNED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |